WAVE (NO.4) LIMITED
SC080960 · Dissolved · Ltd · 43 yrs · Edinburgh
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WAVE (NO.4) LIMITED
SC080960Dissolved· Ltd· Scotland· 1982-11-22Incorporated 1982-11-22Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUFFY, James Anthony· DirectorResigned 2014-04-10
- CARR, Barry John· DirectorAppointed 2011-07-15
- MIDDLETON, Simon Roy· DirectorResigned 2011-05-23
- RAWSON, David Christopher· DirectorAppointed 2010-06-08
LEWIS, Bernadette
Secretary
- Appointed
- 2008-04-06
- Nationality
- British
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CARR, Barry John
Director
- Appointed
- 2011-07-15
- Nationality
- Australian
- Residence
- England
- Born
- 11/1960
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RAWSON, David Christopher
Director
- Appointed
- 2010-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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COPELAND, James Fergus
Secretary
- Appointed
- 1995-11-30
- Resigned
- 1997-06-09
- Nationality
- British
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HOSKINS, Richard John
Secretary
- Appointed
- 1999-03-24
- Resigned
- 1999-10-22
- Nationality
- British
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JONES, Anita Elizabeth
Secretary
- Appointed
- 1999-10-22
- Resigned
- 2002-04-26
- Nationality
- British
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LEUNG, Keith Jonathan
Secretary
- Appointed
- 2002-04-26
- Resigned
- 2004-08-26
- Nationality
- Australian
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MACINTOSH, Keith William
Secretary
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
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MCALL, Barbara Anne
Secretary
- Appointed
- 2005-07-13
- Resigned
- 2008-04-06
- Nationality
- British
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MONKS, Phillip Michael
Secretary
- Appointed
- 1997-06-09
- Resigned
- 1999-03-24
- Nationality
- British
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O'CONNOR, Claudine Elaine
Secretary
- Appointed
- 2003-06-09
- Resigned
- 2004-11-19
- Nationality
- British
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SPEAK, Richard Gibson
Secretary
- Appointed
- 2004-11-19
- Resigned
- 2006-09-25
- Nationality
- British
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ASLET, Peter Michael
Director
- Appointed
- 1993-04-26
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 04/1952
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BALDI, Peter
Director
- Appointed
- 2009-04-27
- Resigned
- 2009-09-28
- Nationality
- Australian
- Born
- 09/1961
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BOWDEN, Richard Charles
Director
- Appointed
- 1995-11-30
- Resigned
- 1999-06-21
- Nationality
- British
- Born
- 12/1942
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BRADLEY, James Albert
Director
- Appointed
- 1998-07-06
- Resigned
- 2001-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1952
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BURGESS, Christopher Jonathan Lloyd
Director
- Appointed
- 2005-07-13
- Resigned
- 2009-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CAMERON, Robert Patrick
Director
- Appointed
- 2002-02-14
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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CARR, Barry John
Director
- Appointed
- 2009-09-28
- Resigned
- 2010-06-08
- Nationality
- Australian
- Residence
- Uk
- Born
- 11/1960
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CICUTTO, Francis John
Director
- Appointed
- 1994-03-21
- Resigned
- 1995-11-30
- Nationality
- Australian
- Born
- 11/1950
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COLE-HAMILTON, Arthur Richard
Director
- Appointed
- —
- Resigned
- 1992-11-02
- Nationality
- British
- Born
- 05/1935
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COLE-HAMILTON, Arthur Richard
Director
- Appointed
- —
- Resigned
- 1990-02-07
- Nationality
- British
- Born
- 05/1935
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DEVONPORT, David Grant
Director
- Appointed
- 1998-06-12
- Resigned
- 1999-11-05
- Nationality
- British
- Born
- 03/1961
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DUFFY, James Anthony
Director
- Appointed
- 2005-07-13
- Resigned
- 2014-04-10
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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FLETCHER, Stuart Roe Brydon
Director
- Appointed
- 2001-11-01
- Resigned
- 2004-05-17
- Nationality
- Australian
- Born
- 09/1950
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GALAZKA, George Henry
Director
- Appointed
- 1995-11-30
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 12/1949
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KENNEDY, Neil John
Director
- Appointed
- 1993-08-13
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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LAKIN, Rolfe Alan Cameron
Director
- Appointed
- 2000-03-01
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LAKIN, Rolfe Alan Cameron
Director
- Appointed
- 1998-07-06
- Resigned
- 1999-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LEAROYD, Simon Martin
Director
- Appointed
- 2009-09-28
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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LEFEVRE, Gordon John
Director
- Appointed
- 2000-03-16
- Resigned
- 2001-11-01
- Nationality
- Australia
- Born
- 02/1960
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LOVE, Charles Marshall
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-12-28
- Nationality
- British
- Born
- 10/1945
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MCNEILLAGE, James Kean
Director
- Appointed
- 1992-06-22
- Resigned
- 1993-03-02
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1940
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MIDDLETON, Simon Roy
Director
- Appointed
- 2010-06-08
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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PINNEY, Ross Edward
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-10-31
- Nationality
- Australian
- Born
- 01/1948
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PLATT, Joseph Thomas
Director
- Appointed
- 2006-08-03
- Resigned
- 2009-04-23
- Nationality
- British
- Born
- 11/1968
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QUEEN, John Eadie
Director
- Appointed
- 1990-10-17
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 02/1943
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RAUCHENBERGER, Richard
Director
- Appointed
- 2005-09-14
- Resigned
- 2006-09-01
- Nationality
- American
- Born
- 06/1963
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RICHARDS, David John
Director
- Appointed
- 2002-02-14
- Resigned
- 2005-09-14
- Nationality
- British
- Born
- 05/1951
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SAVAGE, Grahame Peter
Director
- Appointed
- 1998-10-31
- Resigned
- 2002-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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SODEN, Michael Donald
Director
- Appointed
- 1995-11-30
- Resigned
- 1997-12-02
- Nationality
- British
- Born
- 01/1947
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STIRRUP, Adrian John
Director
- Appointed
- 2001-11-01
- Resigned
- 2004-05-17
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1956
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WALKER, David Lindsay
Director
- Appointed
- —
- Resigned
- 1990-12-31
- Nationality
- British
- Born
- 09/1940
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YARROW, Eric Grant, Sir
Director
- Appointed
- —
- Resigned
- 1991-12-19
- Nationality
- British
- Born
- 04/1920
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